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The Terrorist
Results: 1650

#	Item
981	International Convention for the Suppression of Terrorist Bombings - procedural history - French Add to Reading List Source URL: legal.un.org Language: French - Date: 2013-10-04 19:18:13
982	U.S.-EU Cooperation Against Terrorism Kristin Archick Specialist in European Affairs July 18, 2011 Congressional Research Service Add to Reading List Source URL: fpc.state.gov Language: English - Date: 2014-10-08 01:22:31 Law enforcement in Europe Agencies of the European Union Europol Eurojust Society for Worldwide Interbank Financial Telecommunication European Union Terrorist Finance Tracking Program European integration .eu Law Europe Government
983	Year Five Evaluation of the National Initiatives to Combat Money Laundering and Interim Evaluation of Measures to Combat Terrorist Financing Add to Reading List Source URL: www.fin.gc.ca Language: English - Date: 2005-04-12 11:22:58 Crime Financial system Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Financial Action Task Force on Money Laundering Financial Intelligence EKOS Research Associates Tax evasion Financial regulation Business
984	International Convention for the Suppression of Terrorist Bombings - procedural history - English Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-04 19:18:13 Law International Convention for the Suppression of Terrorist Bombings Definitions of terrorism International Convention for the Suppression of Acts of Nuclear Terrorism Terrorism United Nations General Assembly Sixth Committee Comprehensive Convention on International Terrorism International conventions on terrorism International law International relations
985	International Convention for the Suppression of Terrorist Bombings, [removed]Introductory note - Chinese Add to Reading List Source URL: legal.un.org Language: Chinese - Date: 2013-10-04 19:18:12
986	The Implementation of Anti-Money Laundering, Terrorist Finance and Corruption Laws in Ghana Robert Quaye (an accounting practitioner) and Hugh Coombs, University of Glamorgan [removed] ABSTRACT This paper invest Add to Reading List Source URL: www.icgfm.org Language: English - Date: 2012-02-26 12:19:53 Tax evasion Bank regulation Money laundering Financial system Financial Action Task Force on Money Laundering Financial crimes Terrorism financing Know your customer Financial Intelligence Financial regulation Crime Business
987	Year Five Evaluation of the National Initiatives to Combat Money Laundering and Interim Evaluation of Measures to Combat Terrorist Financing FINAL REPORT: APPENDICES Add to Reading List Source URL: www.fin.gc.ca Language: English - Date: 2006-01-18 08:52:08 Public administration National security Financial crimes Financial regulation Financial Transactions and Reports Analysis Centre of Canada Integrated National Security Enforcement Teams Criminal Intelligence Service Canada Money laundering Canada Border Services Agency Government Tax evasion Public Safety Canada
988	FOR IMMEDIATE RELEASE December 18, 2009 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-12-18 12:19:31 United States Department of the Treasury Crime Business Financial system Financial Crimes Enforcement Network Financial Intelligence Money laundering Bank Secrecy Act Office of Terrorist Financing and Financial Crimes Tax evasion Financial crimes Financial regulation
989	Federal Register / Vol. 69, No[removed]Thursday, December 23, [removed]Rules and Regulations Dated: December 14, 2004. Leslye M. Fraser, Director, Office of Regulations and Policy, Center for Food Safety and Applied Nutriti Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:09:23 International trade Tax evasion Financial crimes Business Bank Secrecy Act Suspicious activity report Financial Crimes Enforcement Network Specially Designated Global Terrorist Office of Foreign Assets Control International sanctions International relations Terrorism in the United States
990	International Convention for the Suppression of Acts of Nuclear Terrorism - procedural history - English Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-04 19:18:04 Comprehensive Convention on International Terrorism Definitions of terrorism International Convention for the Suppression of Acts of Nuclear Terrorism International Convention for the Suppression of Terrorist Bombings Terrorism United Nations General Assembly Sixth Committee International conventions on terrorism International relations Law